May 13, 2015 at 7:00 pm

Township of Chatsworth
Council Agenda
Wednesday May 13, 2015 at 7:00 p.m.

1) Call to Order: 7:00 p.m.

2) Opening Ceremonies:

3) Adoption of Agenda:

4) Disclosure of Pecuniary Interest:

5) Minutes of Previous Meetings:

1.) Regular meeting May 6, 2015
2.) Public Meeting May 6, 2015 – TEF: No minutes included in the package

6) Public Meetings:

7) Deputations:

7:00 pm Rob Wark re: Fire call bill

7:30 pm Sherri Brick re Village flowers etc TEF: Documents included in the package have to do with the alcohol policy and the rental agreement, so maybe this has to do with the “etc” part of the Agenda item ?!

8) Accounts:  None

9) Reports / Recommendations / Quotes / RFP:

1.) Finance Report FIN 05-15 TEF: This report appears to be the one discussed at the May 6 meeting, except for its covering note.

10) Unfinished Business:

1.) Markdale Landfill / Landfills

TEF Note: It is interesting to see that the May 4, 2015 notes prepared by Grey-Highlands about the April 14 meeting were not included in the information package to the Chatsworth Council.

11) New Business:

1.) Multi-Municipal Wind Turbine Working Group terms of reference
2.) Williamsford Community Centre hydro pole

12) Information Items:

1.) Ontario Medal for Good Citizenship
2.) AMO delegations

13) Closed Meeting Session:

14) By-Laws:

2015-35 Adoption of Budget estimates
2015-36 Tax Rate By-law
2015–39 Confirming By-law (not contained in Agenda package)

15) Agreements:

16) Adjournment:

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